French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BENOIT 1945-09-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1078148 531727402 @Company
@Persons
@UBO
@INPI
GUILLET Benoit, Philippe, Marie
DoB: 1962-03-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
20bis Avenue du 8 mai 1945 94450 Limeil-Brévannes FRANCE
4979816 818412363 @Company
@Persons
@UBO
@INPI
PEYSSON BANVILLET Christiane Brigitte Marie
DoB: 1945-09-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Frère Benoit 69230 Saint-Genis-Laval France
5714022 383547189 @Company
@Persons
@UBO
@INPI
DELWART Benoit
DoB: 1945-09-07
PoB: Uccle BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Nivelles Plancenoit 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5714023 383547189 @Company
@Persons
@UBO
@INPI
DELWART Benoit
DoB: 1945-09-07
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin des Nivelles Plancenoit 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7571138 409894516 @Company
@Persons
@UBO
@INPI
BENOIT PLANQUART Sabine
DoB: 1945-03-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Carles Villa Thébaïdes Rés Saint-Claude 83990 Saint-Tropez FRANCE
10216843 408051936 @Company
@Persons
@UBO
@INPI
BENOIT Andre Francois Paul
DoB: 1945-09-03
PoB: 15138 Murat (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Auxillac 15300 Virargues France
11124387 397964065 @Company
@Persons
@UBO
@INPI
STE COOPERATIVE AGRICOLE DU PERIGORD DITE LA PERIGOURDINE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
AVE BENOIT FRACHON BOULAZAC 24750 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12318883 338784291 @Company
@Persons
@UBO
@INPI
BULLIER Benoit
DoB: 1945-03-26
PoB: 75116 Paris 16(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue KLEBER 75116 Paris FRANCE
12343478 351044847 @Company
@Persons
@UBO
@INPI
BULLIER BENOIT
DoB: 1945-03-26
PoB: PARIS (75016)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue KLEBER 75116 Paris FRANCE
12343479 351044847 @Company
@Persons
@UBO
@INPI
BULLIER BENOIT
DoB: 1945-03-26
PoB: PARIS (75016)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue KLEBER 75116 Paris FRANCE
12472700 421221904 @Company
@Persons
@UBO
@INPI
DABADIE Benoit
DoB: 1945-03-21
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
9 RUE FERNAND LASSERRE MONT DE MARSAN 40000 MONT DE MARSAN FRANCE
13551536 397696022 @Company
@Persons
@UBO
@INPI
MOLES Paul
DoB: 1945-12-08
PoB: 46089 Duravel (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Benoit Frachon 9190 Saint-Lizier France
14287619 405391368 @Company
@Persons
@UBO
@INPI
MARTIN Valere Benoit
DoB: 1945-09-15
PoB: Champ Borne Saint Andre Reunion
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1200 Chemin Patelin 97440 Saint-André France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.